SIMPLE HEALTH & BEAUTY GROUP LIMITED - LONDON


Overview

SIMPLE HEALTH & BEAUTY GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SIMPLE HEALTH & BEAUTY GROUP LIMITED was incorporated 15 years ago on 01/09/2003 and has the registered number: 04883233. The accounts status is FULL and accounts are next due on .

SIMPLE HEALTH & BEAUTY GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2014

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN LEIGHTON-DAVIES Sep 1978 British Director 2012-11-07 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2012-03-26 CURRENT
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2012-09-10 CURRENT
JULIAN THURSTON Secretary 2014-03-13 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-03-13 CURRENT
MRS AMARJIT KAUR CONWAY Secretary 2014-03-13 CURRENT
MRS ALEXANDRA LOUISE PIKE Sep 1963 British Director 2007-05-31 UNTIL 2014-04-04 RESIGNED
MR GEOFFREY MICHAEL PERCY Jun 1959 British Director 2003-11-13 UNTIL 2010-08-31 RESIGNED
MR DAVID PENN Aug 1962 British Director 2008-01-15 UNTIL 2012-04-17 RESIGNED
MISS SWARUPA PATHAKJI Apr 1979 British Director 2007-05-03 UNTIL 2009-12-18 RESIGNED
MR RALPH NICOLETTI Jan 1958 American Director 2009-12-18 UNTIL 2012-03-26 RESIGNED
MR GAVIN ELLIS NEATH Apr 1953 British Director 2012-01-10 UNTIL 2012-02-06 RESIGNED
MR THOMAS MONAGHAN Mar 1958 British Director 2009-12-18 UNTIL 2011-08-31 RESIGNED
MR TIMOTHY ANDREW LEBUS Apr 1951 British Director 2004-01-22 UNTIL 2005-12-09 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-09-01 UNTIL 2003-11-13 RESIGNED
MR JAMES LANCASTER Feb 1948 British Director 2004-01-22 UNTIL 2006-03-31 RESIGNED
MR STUART ANTHONY JARROLD Jul 1970 British Director 2012-01-10 UNTIL 2012-07-02 RESIGNED
MR RICHARD HYNES Nov 1947 American Director 2009-12-18 UNTIL 2012-03-26 RESIGNED
MR PETER JOHN HATHERLY Nov 1961 British Director 2003-11-13 UNTIL 2010-10-26 RESIGNED
JOHN HARPER Feb 1972 British Director 2004-01-22 UNTIL 2007-05-03 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2009-07-30 UNTIL 2009-12-18 RESIGNED
MR MARTIN PAUL HALLIWELL Apr 1964 British Director 2009-12-18 UNTIL 2011-08-31 RESIGNED
NEIL STEPHEN FLETCHER Jan 1972 British Director 2012-04-17 UNTIL 2013-03-21 RESIGNED
PAMELA DICKSON Sep 1968 British Director 2012-01-10 UNTIL 2012-11-07 RESIGNED
COLIN KENNEDY CURVEY Jul 1971 United States Director 2008-11-27 UNTIL 2009-07-30 RESIGNED
MR DUCCIO LATINO SENESE BALDI Dec 1963 British Director 2005-10-27 UNTIL 2006-12-21 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2011-08-31 UNTIL 2013-11-14 RESIGNED
MR PETER JOHN HATHERLY Nov 1961 British Secretary 2004-01-22 UNTIL 2010-10-26 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-01 UNTIL 2004-01-22 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-09-01 UNTIL 2003-11-13 RESIGNED
MR GARY PETER SCHMIDT Mar 1951 American Director 2009-12-18 UNTIL 2011-07-15 RESIGNED
PETER LANCE TAYLOR Jan 1964 British Director 2007-05-03 UNTIL 2008-11-27 RESIGNED
MICHAEL ALAN THOMPSON Jul 1942 British Director 2004-05-27 UNTIL 2009-12-18 RESIGNED
MR DAVID GAY WILLIAMS Dec 1946 British Director 2005-12-09 UNTIL 2009-12-18 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCANTIA HEALTH & BEAUTY LIMITED LONDON ... FULL 70100 - Activities of head offices
SIMPLE TOILETRIES LIMITED LONDON Dissolved... FULL 46450 - Wholesale of perfume and cosmetics
SIMPLYHEALTH ACCESS ANDOVER Active FULL 86900 - Other human health activities
SIMPLE HEALTH & BEAUTY LIMITED LONDON ENGLAND ... FULL 74990 - Non-trading company
LIL-LETS UK LTD SOLIHULL Active FULL 46460 - Wholesale of pharmaceutical goods
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED POOLE ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
SEA LIFE CENTRES LIMITED DORSET Dissolved... DORMANT 74990 - Non-trading company
FITNESS FIRST CLUBS LIMITED WIGAN ENGLAND Active FULL 93130 - Fitness facilities
ACCANTIA LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ACCANTIA (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ACCANTIA (OVERSEAS) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
ACCANTIA EMPLOYEE BENEFITS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SIMPLYHEALTH GROUP LIMITED ANDOVER Active GROUP 86900 - Other human health activities
ORION MEDIA HOLDINGS LIMITED PETERBOROUGH Active FULL 59113 - Television programme production activities
H BRONNLEY AND CO UK LIMITED MARLOW Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BH LIVE BOURNEMOUTH Active GROUP 90040 - Operation of arts facilities
COACTUS CONSULTING LIMITED HENLEY IN ARDEN ENGLAND Active 70229 - Management consultancy activities other than financial management
GALADRIEL LIMITED FAREHAM ... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
ERNST & YOUNG INTERNATIONAL LIMITED Active DORMANT 74990 - Non-trading company
GUMTREE.COM LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EY SECURITIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ERNST & YOUNG SERVICES (UK) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ERNST & YOUNG LIMITED Active FULL 82990 - Other business support service activities n.e.c.
EYGS UK PARTICIPATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
MOTORS.CO.UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ERNST & YOUNG LLP Active GROUP None Supplied